Company NameRoadstar UK Limited
DirectorsXuhui Zhou and Lei Li
Company StatusActive
Company Number02251810
CategoryPrivate Limited Company
Incorporation Date5 May 1988 (32 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Xuhui Zhou
Date of BirthJune 1968 (Born 52 years ago)
NationalityChinese
StatusCurrent
Appointed14 October 2016(28 years, 5 months after company formation)
Appointment Duration3 years, 10 months
RoleChairman
Country of ResidenceChina
Correspondence AddressUnit 4, Maple Grove Business Centre Lawrence Road
Hounslow
TW4 6DR
Director NameMr Lei Li
Date of BirthMarch 1978 (Born 42 years ago)
NationalityChinese
StatusCurrent
Appointed06 March 2017(28 years, 10 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceChina
Correspondence AddressRoom 101 No. 336 Yuhou North Road
Siming District
Xiamen
Fujian
China
Director NameAnthony Coda
Date of BirthJanuary 1937 (Born 83 years ago)
NationalitySwiss
StatusResigned
Appointed28 September 1992(4 years, 4 months after company formation)
Appointment Duration15 years (resigned 04 October 2007)
RoleCompany Director
Correspondence AddressLatte Caldo
Morbio Superiore
Ch-6835
Switzerland
Director NameMr Michael Walker
Date of BirthNovember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1992(4 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 1995)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWindrush Chinnor Road
Aston Rowant
Watlington
Oxfordshire
OX9 5SH
Secretary NameSubhash Katbamna
NationalityBritish
StatusResigned
Appointed12 January 1993(4 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 1995)
RoleFinancial Controller
Correspondence Address30 Squirrels Way
Earley
Reading
Berkshire
RG6 2QT
Director NamePauline Elizabeth Drury
Date of BirthDecember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(5 years, 8 months after company formation)
Appointment Duration3 years (resigned 31 December 1996)
RoleOperating Dir
Correspondence Address34 Glynswood
Chinnor
Oxfordshire
OX9 4JE
Director NameSubhash Katbamna
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(5 years, 8 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 December 1995)
RoleFinancial Dir
Correspondence Address30 Squirrels Way
Earley
Reading
Berkshire
RG6 2QT
Director NameRobert Slade
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(5 years, 8 months after company formation)
Appointment Duration3 years (resigned 31 December 1996)
RoleSales Director
Correspondence Address6 Evesham Way
Clayhill
Essex
IG5 0EQ
Secretary NamePauline Elizabeth Drury
NationalityBritish
StatusResigned
Appointed31 December 1995(7 years, 8 months after company formation)
Appointment Duration1 year (resigned 31 December 1996)
RoleCompany Director
Correspondence Address34 Glynswood
Chinnor
Oxfordshire
OX9 4JE
Director NameMr Daniel Bruce Harris
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1997(8 years, 10 months after company formation)
Appointment Duration12 years, 6 months (resigned 30 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Dell House
16 Cobden Hill
Radlett
Hertfordshire
WD7 7JR
Director NameMr Andrew David Rose
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1997(8 years, 10 months after company formation)
Appointment Duration12 years, 6 months (resigned 30 September 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Gills Hill Lane
Radlett
Hertfordshire
WD7 8DD
Secretary NameMr John Edwin Malin
NationalityBritish
StatusResigned
Appointed09 April 1997(8 years, 11 months after company formation)
Appointment Duration13 years, 2 months (resigned 30 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Gable 4 Tudor Close
Page Street Mill Hill
London
NW7 2BG
Director NameRobert Slade
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2000(12 years, 2 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 October 2007)
RoleSales Director
Country of ResidenceEngland
Correspondence Address34 Lower Park Road
Loughton
Essex
IG10 4NA
Director NameMichael Ashley
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2009(21 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 29 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Breakspear Place
Breakspear Park Breakspear Way
Hemel Hempstead
HP2 4TZ
Director NameMr John Edwin Malin
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2009(21 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 30 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Gable 4 Tudor Close Page Street
Mill Hill
London
NW7 2BG
Director NameMr Colin Raymond Grimsdell
Date of BirthSeptember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2010(22 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 19 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarvard House The Waterfront
Elstree Road
Elstree
Hertfordshire
WD6 3BS
Secretary NameColin Raymond Grimsdell
NationalityBritish
StatusResigned
Appointed30 June 2010(22 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 19 August 2011)
RoleCompany Director
Correspondence AddressHarvard House The Waterfront
Elstree Road
Elstree
Hertfordshire
WD6 3BS
Director NameMr Robert Jan Thompson
Date of BirthNovember 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2011(23 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 June 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2nd Floor Breakspear Place
Breakspear Park Breakspear Way
Hemel Hempstead
HP2 4TZ
Director NameMr Mark Robert Taylor
Date of BirthApril 1966 (Born 54 years ago)
NationalityEnglish
StatusResigned
Appointed29 January 2013(24 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 21 September 2015)
RoleCEO
Country of ResidenceEngland
Correspondence Address2nd Floor Breakspear Place
Breakspear Park Breakspear Way
Hemel Hempstead
HP2 4TZ
Secretary NameJemma Mary Regnard
NationalityBritish
StatusResigned
Appointed26 August 2014(26 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 October 2015)
RoleCompany Director
Correspondence Address2nd Floor Breakspear Place
Breakspear Park Breakspear Way
Hemel Hempstead
HP2 4TZ
Director NameMr Zhuoyan Xu
Date of BirthDecember 1985 (Born 34 years ago)
NationalityChinese
StatusResigned
Appointed16 September 2015(27 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Breakspear Place
Breakspear Park, Breakspear Way
Hemel Hempstead
Herts
HP2 4TZ
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed28 September 1992(4 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 12 January 1993)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed28 September 1992(4 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 12 January 1993)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS
Secretary NamePrism Cosec Limited (Corporation)
StatusResigned
Appointed19 August 2011(23 years, 3 months after company formation)
Appointment Duration3 years (resigned 26 August 2014)
Correspondence AddressPrism Cosec 10 Margaret Street
London
W1W 8RL

Contact

Websitealbaplc.com

Location

Registered AddressUnit 4, Maple Grove Business Centre
Lawrence Road
Hounslow
TW4 6DR
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardCranford
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (1 year, 7 months ago)
Next Accounts Due31 December 2020 (4 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return19 April 2020 (3 months, 3 weeks ago)
Next Return Due3 May 2021 (8 months, 3 weeks from now)

Charges

18 October 1994Delivered on: 26 October 1994
Satisfied on: 20 January 1998
Persons entitled: Hemingway Investments Limited

Classification: Rent deposit account agreement
Secured details: All sums and all liabilities due or to become due from the company to the landlord pursuant to clause 2 of the agreement supplemental to a lease dated 10 august 1981.
Particulars: All monies standing to the credit of the rent deposit account including all interest accruing thereto.
Fully Satisfied
18 October 1994Delivered on: 26 October 1994
Satisfied on: 20 January 1998
Persons entitled: Hemingway Investments Limited

Classification: Rent deposit account agreement
Secured details: All sums and all liabilities due or to become due from the company to the landlord pursuant to clause 2 of the agreement supplemental to a lease dated 7 may 1982.
Particulars: All monies standing to the credit of the rent deposit account including all interest accruing thereto.
Fully Satisfied
18 October 1994Delivered on: 26 October 1994
Satisfied on: 20 January 1998
Persons entitled: Hemingway Investments Limited

Classification: Rent deposit account agreement
Secured details: All sums and liabilities due or to become due from the company to the landlord pursuant to clause 2 of the agreement supplemental to a lease dated 22 december 1982.
Particulars: All monies standing to the credit of the rent deposit account including all interest accruing thereto.
Fully Satisfied
7 June 1993Delivered on: 23 June 1993
Satisfied on: 20 January 1998
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all the deposits referred to in the schedule all sums deposited with the bank business premium acc: no: 50735027. see the mortgage charge document for full details.
Fully Satisfied

Filing History

16 October 2017Registered office address changed from 2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ to Suite 105a Citybase Watford 42-44 Clarendon Road Watford WD17 1JJ on 16 October 2017 (1 page)
28 September 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
22 May 2017Termination of appointment of Zhuoyan Xu as a director on 5 April 2017 (1 page)
26 April 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
27 March 2017Appointment of Mr Lei Li as a director on 6 March 2017 (2 pages)
25 October 2016Appointment of Mr Xuhui Zhou as a director on 14 October 2016 (2 pages)
12 October 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
20 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100,000
(4 pages)
30 November 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
29 October 2015Appointment of Mr Zhuoyan Xu as a director on 16 September 2015 (2 pages)
8 October 2015Termination of appointment of Mark Robert Taylor as a director on 21 September 2015 (2 pages)
7 October 2015Termination of appointment of Jemma Mary Regnard as a secretary on 1 October 2015 (2 pages)
23 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100,000
(4 pages)
23 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100,000
(4 pages)
16 December 2014Secretary's details changed for Jemma Mary Kerridge on 16 December 2014 (1 page)
12 September 2014Appointment of Jemma Mary Kerridge as a secretary on 26 August 2014 (3 pages)
12 September 2014Termination of appointment of Prism Cosec Limited as a secretary on 26 August 2014 (2 pages)
7 September 2014Full accounts made up to 31 December 2013 (10 pages)
7 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100,000
(4 pages)
7 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100,000
(4 pages)
14 October 2013Full accounts made up to 31 December 2012 (10 pages)
18 July 2013Termination of appointment of Robert Thompson as a director (1 page)
9 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
9 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
18 February 2013Director's details changed for Robert Jan Thompson on 11 February 2013 (2 pages)
18 February 2013Director's details changed for Mr Mark Robert Taylor on 11 February 2013 (2 pages)
14 February 2013Termination of appointment of Michael Ashley as a director (1 page)
14 February 2013Appointment of Mr Mark Robert Taylor as a director (2 pages)
12 February 2013Registered office address changed from Harvard House the Waterfront Elstree Road Elstree Hertfordshire WD6 3BS on 12 February 2013 (1 page)
21 January 2013Auditor's resignation (4 pages)
16 October 2012Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
4 October 2012Full accounts made up to 31 March 2012 (10 pages)
24 September 2012Secretary's details changed for Prism Cosec Limited on 16 January 2012 (2 pages)
23 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
23 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
17 April 2012Director's details changed for Michael Ashley on 1 April 2012 (2 pages)
17 April 2012Director's details changed for Michael Ashley on 1 April 2012 (2 pages)
29 September 2011Appointment of Robert Thompson as a director (3 pages)
23 September 2011Full accounts made up to 31 March 2011 (10 pages)
21 September 2011Termination of appointment of Colin Grimsdell as a secretary (2 pages)
21 September 2011Termination of appointment of Colin Grimsdell as a director (2 pages)
20 September 2011Appointment of Prism Cosec Limited as a secretary (3 pages)
3 May 2011Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
3 May 2011Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
15 December 2010Full accounts made up to 31 March 2010 (13 pages)
9 July 2010Appointment of Colin Raymond Grimsdell as a secretary (3 pages)
9 July 2010Appointment of Colin Raymond Grimsdell as a director (3 pages)
9 July 2010Termination of appointment of John Malin as a secretary (2 pages)
9 July 2010Termination of appointment of John Malin as a director (2 pages)
19 April 2010Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
19 April 2010Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
3 February 2010Full accounts made up to 31 March 2009 (16 pages)
26 January 2010Register(s) moved to registered inspection location (2 pages)
21 January 2010Register inspection address has been changed (1 page)
23 October 2009Appointment of Mr John Edwin Malin as a director (3 pages)
12 October 2009Appointment of Michael Ashley as a director (3 pages)
12 October 2009Termination of appointment of Andrew Rose as a director (1 page)
12 October 2009Termination of appointment of Daniel Harris as a director (1 page)
15 April 2009Return made up to 03/04/09; full list of members (3 pages)
1 April 2009Registered office changed on 01/04/2009 from bush house the waterfront elstree road elstree hertfordshire WD6 3BS (1 page)
22 October 2008Full accounts made up to 31 March 2008 (17 pages)
7 May 2008Return made up to 03/04/08; full list of members (3 pages)
11 April 2008Location of register of members (1 page)
14 November 2007Director resigned (1 page)
5 November 2007Director resigned (1 page)
1 September 2007Full accounts made up to 31 March 2007 (18 pages)
16 April 2007Return made up to 03/04/07; full list of members (3 pages)
13 April 2007Registered office changed on 13/04/07 from: harvard house 14-16 thames road barking essex IG11 0HX (1 page)
31 August 2006Full accounts made up to 31 March 2006 (16 pages)
5 April 2006Return made up to 03/04/06; full list of members (3 pages)
8 September 2005Full accounts made up to 31 March 2005 (13 pages)
12 April 2005Return made up to 03/04/05; full list of members (2 pages)
4 October 2004Full accounts made up to 31 March 2004 (13 pages)
8 April 2004Return made up to 03/04/04; full list of members (2 pages)
31 August 2003Full accounts made up to 31 March 2003 (13 pages)
28 April 2003Return made up to 03/04/03; full list of members (2 pages)
27 August 2002Full accounts made up to 31 March 2002 (13 pages)
29 April 2002Return made up to 03/04/02; full list of members (6 pages)
31 July 2001Full accounts made up to 31 March 2001 (13 pages)
29 May 2001Return made up to 28/04/01; full list of members (6 pages)
30 March 2001Director's particulars changed (1 page)
1 August 2000New director appointed (2 pages)
14 July 2000Full accounts made up to 31 March 2000 (12 pages)
19 June 2000Return made up to 28/04/00; full list of members (6 pages)
29 December 1999Full accounts made up to 31 March 1999 (12 pages)
15 June 1999Return made up to 28/04/99; full list of members (7 pages)
6 August 1998Full accounts made up to 31 March 1998 (13 pages)
28 May 1998Director's particulars changed (1 page)
14 May 1998Return made up to 28/04/98; full list of members (7 pages)
2 February 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 January 1998Declaration of satisfaction of mortgage/charge (1 page)
20 January 1998Declaration of satisfaction of mortgage/charge (1 page)
20 January 1998Declaration of satisfaction of mortgage/charge (1 page)
20 January 1998Declaration of satisfaction of mortgage/charge (1 page)
29 October 1997Full accounts made up to 31 December 1996 (16 pages)
28 October 1997Return made up to 28/09/97; full list of members (7 pages)
28 October 1997Location of register of members (1 page)
6 July 1997Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
21 April 1997New director appointed (3 pages)
21 April 1997New director appointed (3 pages)
15 April 1997Registered office changed on 15/04/97 from: roadstar house tavistock industrial estate ruscombe lane twyford berkshire RG1O 9NJ (1 page)
15 April 1997New secretary appointed (2 pages)
14 April 1997Secretary resigned (1 page)
19 January 1997New secretary appointed (2 pages)
19 January 1997Secretary resigned (1 page)
19 January 1997Director resigned (1 page)
19 January 1997Director resigned (1 page)
29 September 1996Return made up to 28/09/96; full list of members (7 pages)
27 September 1996Full accounts made up to 31 December 1995 (14 pages)
5 March 1996Director's particulars changed (2 pages)
16 January 1996Secretary resigned;new secretary appointed (2 pages)
16 January 1996Director resigned (2 pages)
16 January 1996Director resigned (2 pages)
17 October 1995Full accounts made up to 31 December 1994 (13 pages)
3 October 1995Return made up to 28/09/95; full list of members (18 pages)
7 February 1989Memorandum and Articles of Association (9 pages)
6 February 1989Wd 20/01/89 ad 15/12/88--------- £ si [email protected]=95000 £ ic 5000/100000 (3 pages)
10 August 1988Wd 22/06/88 ad 05/05/88--------- £ si [email protected]=4998 £ ic 2/5000 (3 pages)